加拿大外贸
小弟第一次接触信用证，没有经验，也没有样板参考，求各位高手指点。以下是巴基斯坦的信用证的内容，有哪些需要修改？有哪些需要添加，求大神指点。
信用证的有效期好像没有写出，是否应该加？
拜托大家了
--------------------- Instance Type and Transmission --------------
Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 1931 170720MUCBPKKAACRF1856127036
--------------------------- Message Header -------------------------
Swift Input : FIN 700 Issue of a Documentary Credit
Sender : MUCBPKKACRF
MCB BANK LIMITED
(CIRCULAR ROAD)
FAISALABAD PK
Receiver : MBBECNSHXXX
MAYBANK SHANGHAI
SHANGHAI CN
--------------------------- Message Text ---------------------------
27: Sequence of Total
1/1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
1560LCS170049
31C: Date of Issue
170720
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
171011CHINA
51D: Applicant Bank - Name & Address
MCB BANK LIMITED
NALKA KOHALA BRANCH (1560),
FAISALABAD,PAKISTAN.
50: Applicant
10-KM FAISALABAD ROAD,
CHINIOT.
59: Beneficiary - Name & Address
ELECTRICAL EQUIPMENT CO., LTD
ROOM 1005 NO.4 JINHAO STREET,
HAIZHU DISTRICT GUANGZHOU CHINA
32B: Currency Code, Amount
Currency : USD (US DOLLAR)
Amount : #98,266.00#
41D: Available With...By... - Name&Addr
ANY BANK IN CHINA
BY NEGOTIATION
42C: Drafts at...
AT SIGHT
42D: Drawee - Name & Address
MCB BANK LIMITED.
NALKA KOHALA BRANCH (1560)
FAISALABAD,PAKISTAN.
43P: Partial Shipments
NOT ALLOWED
43T: Transshipment
NOT ALLOWED
44E: Port of Loading/Airport of Dep.
ANY CHINESE AIRPORT
44F: Port of Discharge/Airport of Dest
PORT QASIM / KARACHI PORT
44C: Latest Date of Shipment
170920
45A: Descriptn of Goods &/or Services
1) 48-PCS 3-PHASE INDUCTION MOTOR WIND WITH COPPER
ENAMELED WIRE
2) 02-PCS 3-PHASE SLIP RING MOTOR WIND WITH COPPER STRIP,
3) 03-PCS INVERTER CONTROL PANEL
DESCRIPTION AND SPECIFICATIONS AS PER PROFORMA
INVOICE NO.MC170717P-716603
DATED 17.07.2017 OF THE BENEFICIARY.
TOTAL AMOUNT CFR PORT QASIM / KARACHI PORT PORT
INCOTERMS 2010 USD 98,266/-
..
INVOICES TO CERTIFY THAT GOODS HAVE BEEN SHIPPED AS PER
PROFORMA INVOICE NO.MC170717P-716603
DATED 17.07.2017 OF THE BENEFICIARY.
46A: Documents Required
PAYMENT/SETTLEMENT AGAINST THIS L/C WILL BE MADE AS FOLLOW:
A)30 PERCENT I.E.USD29,479.80 VALUE OF GOODS WILL BE
EFFECTED AS ADVANCE/DOWN PAYMENT UPON THE PRESENTATION FOR
THE SAID AMOUNT OF A DOWN PAYMENT
DRAFT AND INVOICES FOR THE SAME AMOUNT.
B)70 PERCENT I.E. USD68,786.20 WILL BE PAID AGAINST
PRESENTATION OF ORIGINAL SHIPMENT DOCUMENTS CALLED
IN THE LETTER OF CREDIT.
1) BENEFICIARY'S MANUALLY SIGNED DRAFTS DRAWN AT SIGHT
DRAWN ON MCB BANK LTD. NALKA KOHALA BRANCH (1560)
FAISALABAD FOR FULL INVOICE VALUE BEARING
CLAUSE DRAWN UNDER L/C
NO.1560LCS1700DRAFT
2)MANUALLY SIGNED COMMERCIAL INVOICES NOT EXCEEDING
THIS CREDIT
AMOUNT PREPARED IN THE NAME OF APPLICANT IN
OCTUPLICATE
CERTIFYING MERCHANDISE TO BE OF CHINESE ORIGIN INDICATING
H.S. CODE NO.8501.5200 OPENER'S NTN NO.2869931-9.
3) FULL SET OF CLEAN SHIPPED ON BOARD MARINE BILLS OF
LADING MADE OUT OR ENDORSED TO THE ORDER OF MCB BANK
LTD. NALKA KOHALA BRANCH (1560) FAISALABAD, PAKISTAN
SHOWING FREIGHT PREPAID AND MARKED NOTIFY APPLICANT
AND THE APPLICANT BANK.
4)COPY OF DECLARATION DETAILING ALL SHIPMENTS SENT BY
COURIER AND FAX WITHIN SEVEN DAYS OF SHIPMENT DIRECT TO
THE APPLICANT AND TO ADAMJEE INSURANCE COMPANY LTD.
CLIFTON 11,404-406,
SHAHEEN CENTRE BLOCK-7, KDA SCHEME NO.5 KHAYABAN-EROOMI,
KARACHI.PAKISTAN FAX NO.0092-21-32461569 EMAIL MARINE.HO
AT ADAMJEEINSURANCE.COM REFERRING TO THEIR MARINE CARGO OPEN
POLICY NO.PL-0417-201015-M05-001220,
DATED 18.04.2017 AND THIS
L/C NUMBER.
5)SHIPMENT ADVICE COMPRISING FOLLOWING INFORMATION
MUST BE SENT
THROUGH FAX 0092-41-8869899 AND EMAIL IMPORT.HO AT
MADINAHGROUP.COM.PK
FULL SHIPPING PARTICULARS INCLUDING NAME OF COMMODITY
AND ITS EXACT SIZE,QUANTITY LOADED, WEIGHT, VALUE,
PORT OF LOADING, ETA/ETD, BL NUMBER AND
ITS DATE HAS BEEN FAXED TO THE APPLICANT
WITHIN SEVEN DAYS AFTER SHIPMENT.
6)NON-NEGOTIABLE DOCUMENTS COMPRISING INVOICES,
BILL OF LADING
AND ONE ORIGINAL MILL TEST CERTIFICATE TO BE SENT
TO OPENER DIRECTLY WITHIN SEVEN DAYS AFTER SHIPMENT,
BENEFICIARY CERTIFICATE REQUIRED WITH SHIPPING DOCUMENTS.
7)SHIPMENT/TRANSHIPMENT ON TAIWIANESE/ISRAELIAN
FLAG VESSEL IS NOT ALLOWED.
8)FTA CERTIFICATE MUST BE SENT ALONG WITH
OTHER ORIGINAL SHIPPING DOCUMENTS.
47A: Additional Conditions
A)DRAFTS AND ALL DOCUMENTS DRAWN HERE UNDER MUST INDICATE THE
LC NUMBER, DATE OF ISSUANCE, NAME AND ADDRESS OF THE APPLICANT
BANK OF THIS CREDIT.
B) DOCUMENTS DATED PRIOR TO THE DATE OF THIS CREDIT ARE NOT
ACCEPTABLE.
C) EACH ALTERATION/CUTTING/OVERWRITING/AMENDMENT IN
CONTENTS/FORM OF DOCUMENTS SHOULD BE SEPARATELY
AUTHENTICATED BY ISSUER OF
THE DOCUMENTS DULY SIGNED IN FULL ALONG
WITH CORRECTION STAMP.
D)UNLESS OTHERWISE EXPRESSLY STATED ALL DOCUMENTS MUST
BE IN ENGLISH.
E) A DISCREPANCY FEE OF USD87 OR EQUIVALENT WILL BE DEDUCTED
FROM REIMBURSEMENT FOR EACH SET OF DOCUMENTS PRESENTED WHITH
DISCREPANCIES UNDER THIS LC.DISCREPANCY FEE WILL ALWAYS BE ON
BENEFICIARY ACCOUNT EVEN THOUGH LC STIPULATE ALL
CHARGES ARE ON ACCOUNT OF APPLICANTS.
F)IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 16C III OF
UCP-600 IF WE GIVE NOTICE REFUSAL OF DOCUMENTS TO PRESENTER
UNDER THIS CREDIT WE SHALL HOWEVER RETAIN THE RIGHT TO
ACCEPT A WAIVER BEING ACCEPTABLE TO US, TO RELEASE
DOCUMENTS AGAINST THAT WAIVER WITHOUT REFERENCE TO
THE PRESENTER PROVIDED THAT NO
WRITTEN INSTRUCTION TO THE CONTRARY HAVE BEEN
RECEIVED BY US FROM PRESENTER BEFORE
THE RELEASE OF DOCUMENTS.ANY
SUCH RELEASE
PRIOR TO RECEIPT OF CONTRARY INSTRUCTIONS SHALL NOT
CONSTITUTE A FAILURE ON OUR PART TO HOLD THE
DOCUMENTS AT PRESENTER'S RISK
AND DISPOSAL AND WE WILL HAVE NO LIABILITY TO PRESENTER IN
RESPECT OF ANY SUCH RELEASE.
G) THE PRESENTING BANK/NEGOTIATING BANK/CONFIRMATING BANK IS
REQUESTED TO STRICTLY FOLLOW THE MAILING INSTRUCTIONS GIVEN IN
THE LC. WE (ISSUING BANK) IS NOT LIABLE FOR ANY CLAIMS
RESULTING ROM DELAY CAUSED BY MISHANDLING OF
OUR MAILING INSTRUCTIONS AS PER STIPULATED.
H) PLEASE ADVISE US THROUGH SWIFT AT MUCBPKKAACRF THE SHIPMENT
DETAILS STATING, QUANTITY AND AMOUNT OF SHIPMENT, BRIEF
DESCRIPTION OF GOODS, COURIER NAME AND COURIER RECEIPT
AND AWB NO. UNDER WHICH DOCUMENTS
DISPATCHED TO US.
I) B/L ISSUED BY HANJIN SHIPPING COMPANY NOT ACCEPTABLE.
J) BILL OF LADING MUST SHOW 21-FREE DETENTION DAYS ON PORT OF DIS
CHARGE.
........................................................
WE HEREBY ISSUE THE DOCUMENTARY CREDIT AS DETAILED ABOVE
UNLESS
OTHERWISE EXPRESSLY STATED, IT IS SUBJECT TO THE
UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY
CREDITS (2007 REVISION INTERNATIONAL
CHAMBER OF COMMERCE PARIS, FRANCE PUBLICATION NO
.600) AND ENGAGES US IN ACCORDANCE WITH
THE TERMS THEREOF.
71B: Charges
ALL BANK CHARGES OUTSIDE PAKISTAN
ARE ON BENEFICIARY'S ACCOUNT.
48: Period for Presentation
DOCUMENTS MUST BE PRESENTED WITHIN
21 DAYS FROM THE DATE OF SHIPMENT
BUT WITHIN THE VALIDITY OF CREDIT
49: Confirmation Instructions
WITHOUT
78: Instr to Payg/Accptg/Negotg Bank
DOCUMENTS CALLED FOR UNDER THIS DC MUST BE DISPATCHED TO MCB
BANK LTD. TSC, 2ND FLOOR, MCB BLDG, CIRCULAR ROAD FAISALBAD -
PAKISTAN UNDER COVER LETTER OF THE NOMINATED BANK CERTIFYING
THAT ALL TERMS AND CONDITIONS OF THIS DC HAVE BEEN FULLY
COMPLIED WITH.
UPON RECEIPT OF DOCUMENTS STRICTLY COMPLYING WITH THE TERMS AND
CONDITIONS OF THIS CREDIT WE SHALL PAY NEGOTIATING BANK AS PER
THEIR INSTRUCTIONS ON THEIR COVERING SCHEDULE.
57A: 'Advise Through' Bank - FI BIC
GDBKCN22
CHINA GUANGFA BANK CO., LTD (FORMERLY KNOWN AS GUANGDONG DEVELOPMEN
T BANK)
(HEAD OFFICE)
GUANGZHOU CN
72: Sender to Receiver Information
PLEASE ACKNOWLEDGE RECEIPT.
--------------------------- Message Trailer ------------------------
{CHK:415BA63D78D4}
PKI Signature: MAC-Equivalent
*End of Message
评论
LC有效期有的，这就是：171011CHINA。
awen22188
评论
谢谢！请大家继续提建议
评论
信用证审核是业务员或单证人员的基本功课。且信用证的审核基础是合同，即审核信用证需要依据合同的对应条款来审核。
因此，该信用证首先需要你们自己先审核，然后觉得那里有问题，再来这里探讨为宜。
信用证的有效期是必选项目，真没可能没有——
31D: Date and Place of Expiry
171011CHINA
这就是信用证的有效期和到期地点——怎么说没有？:L
评论
谢谢！！！我第一次接触又没人指导，很担心。希望您能提出更多建议。
评论
请多多提意见啊，先谢谢大家了
评论
信用证保单这块可以联系我哈
评论
44E: Port of Loading/Airport of Dep.
ANY CHINESE AIRPORT
3) FULL SET OF CLEAN SHIPPED ON BOARD MARINE BILLS OF
LADING MADE OUT OR ENDORSED TO THE ORDER OF MCB BANK
LTD. NALKA KOHALA BRANCH (1560) FAISALABAD, PAKISTAN
SHOWING FREIGHT PREPAID AND MARKED NOTIFY APPLICANT
AND THE APPLICANT BANK.
以上两项在抵触吗。
awen2188
评论
信用证保单这块可以联系我
评论
您好，看了一下你的信用证，主要有以下问题：
44E: Port of Loading/Airport of Dep.
ANY CHINESE AIRPORT
这里应改为ANY CHINESE SEAPORT
45A: Descriptn of Goods &/or Services
TOTAL AMOUNT CFR PORT QASIM / KARACHI PORT PORT
最后面多了一个PORT
46A: Documents Required
2) H.S. CODE NO.8501.5200 要注意这个是否我国的海关编码
4)COPY OF DECLARATION DETAILING ALL SHIPMENTS SENT BY COURIER AND FAX
建议这里BY COURIER改为BY EMAIL
47A: Additional Conditions
J) BILL OF LADING MUST SHOW 21-FREE DETENTION DAYS ON PORT OF DISCHARGE.
你需要咨询货代，能否这样显示。
其他没什么问题。
信用证下的单据，不仅仅要满足信用证条款的要求，还必须满足UCP600以及ISBP745，不精通这两个国际惯例，是很难做到单据相符的。建议你从我的帖子下载“17种信用证单据制作要点”来学习一下，是结合UCP600以及ISBP745来整理的， 希望对你有帮助。
评论
信用证那么长一看就头晕。
评论
看到的都是论坛各位熟悉的元老热心解答哈哈哈
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